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HALBERT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halbert Limited. The company was founded 8 years ago and was given the registration number 10193613. The firm's registered office is in LEEDS. You can find them at 30 Headingley Lane, , Leeds, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HALBERT LIMITED
Company Number:10193613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2016
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30 Headingley Lane, Leeds, West Yorkshire, United Kingdom, LS6 2AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Headingley Lane, Leeds, United Kingdom, LS6 2AS

Director23 May 2016Active
30 Headingley Lane, Leeds, United Kingdom, LS6 2AS

Director23 May 2016Active

People with Significant Control

Mr Simon Jacob Moran
Notified on:01 July 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:30 Headingley Lane, Leeds, United Kingdom, LS6 2AS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Karen Janine Moran
Notified on:23 May 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:30 Headingley Lane, Leeds, United Kingdom, LS6 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Change account reference date company previous extended.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2018-04-10Capital

Second filing capital allotment shares.

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2018-02-19Accounts

Change account reference date company previous shortened.

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2018-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-16Capital

Capital allotment shares.

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2017-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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